ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs CleverChain AI agents (VERA autonomous due diligence and LUMA screening)
ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) (ACTICO (ACTICO GmbH)) and CleverChain AI agents (VERA autonomous due diligence and LUMA screening) (CleverChain (CleverChain Ltd)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) |  CleverChain AI agents (VERA autonomous due diligence and LUMA screening) |
|---|---|---|
| Vendor | ACTICO (ACTICO GmbH) | CleverChain (CleverChain Ltd) |
| HQ | Germany · Europe | United Kingdom · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk |
| Summary | Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision. | KYB, KYC, AML and third-party due-diligence platform where the VERA agent runs end-to-end investigations (ownership chain, business activity, sanctions and adverse media) into a cited, policy-mapped report, and LUMA handles AML screening and ongoing monitoring, with analysts approving high-risk decisions. |
| Framework tags (Agent Index) | — | — |
| Frameworks (vendor-claimed) | EU AML package (AMLR) | ISO 27001 |
| Capabilities / tasks | aml, kyc, alert triage, case investigation, sar narratives | kyc, aml, case investigation, vendor risk, risk assessment |
| Pricing (as published) | Not published | Not published (usage-based with annual minimum commitment; tiered annual licence for policy automation; no list price) |
| Pricing model | quote | quote |
| Primary source | https://www.actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/ | https://www.cleverchain.ai/ |
| Last checked | 2026-10-19 | 2026-10-18 |
| Official site | https://www.actico.com/de/loesungen/compliance-fraud-management/ | https://www.cleverchain.ai/ |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
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